Tilt Up Limited was launched on 08 Apr 2015 and issued an NZBN of 9429041665541. This registered LTD company has been run by 3 directors: Wayne Graeme Slater - an active director whose contract began on 08 Aug 2016,
Kyle O'brien - an inactive director whose contract began on 08 Apr 2015 and was terminated on 27 Jul 2017,
Christopher Drummond - an inactive director whose contract began on 08 Apr 2015 and was terminated on 08 Aug 2016.
As stated in BizDb's information (updated on 21 Mar 2024), the company uses 1 address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service).
Up to 22 Jul 2016, Tilt Up Limited had been using 360A Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Brewer, Paul Douglas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 120 shares) and includes
Wtc Tilt Company Limited - located at 525 Cameron Road, Tauranga.
The next share allotment (30 shares, 10%) belongs to 1 entity, namely:
Wtc Tilt Company Limited, located at 525 Cameron Road, Tauranga (an entity). Tilt Up Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 08 Apr 2015 to 22 Jul 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Brewer, Paul Douglas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Sep 2016 - |
Shares Allocation #2 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Wtc Tilt Company Limited Shareholder NZBN: 9429041818121 |
525 Cameron Road Tauranga 3110 New Zealand |
28 Jul 2015 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Wtc Tilt Company Limited Shareholder NZBN: 9429041818121 |
525 Cameron Road Tauranga 3110 New Zealand |
28 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brewer, Debra Jillian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Sep 2016 - 07 Mar 2023 |
Individual | Drummond, Justine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jul 2015 - 16 Feb 2018 |
Entity | Km Mix Limited Shareholder NZBN: 9429042530367 Company Number: 6090727 |
07 Sep 2016 - 17 Aug 2017 | |
Individual | Drummond, Christopher |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Apr 2015 - 28 Jul 2015 |
Entity | Base Up Contracting (2012) Limited Shareholder NZBN: 9429030508217 Company Number: 4019058 |
08 Apr 2015 - 07 Sep 2016 | |
Individual | Drummond, Christopher |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jul 2015 - 16 Feb 2018 |
Entity | Km Mix Limited Shareholder NZBN: 9429042530367 Company Number: 6090727 |
07 Sep 2016 - 17 Aug 2017 | |
Entity | Km Tilt Limited Shareholder NZBN: 9429042530367 Company Number: 6090727 |
07 Sep 2016 - 17 Aug 2017 | |
Entity | Base Up Contracting (2012) Limited Shareholder NZBN: 9429030508217 Company Number: 4019058 |
08 Apr 2015 - 07 Sep 2016 | |
Director | Christopher Drummond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Apr 2015 - 28 Jul 2015 |
Wayne Graeme Slater - Director
Appointment date: 08 Aug 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 12 Jul 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Aug 2016
Kyle O'brien - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 27 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Apr 2015
Christopher Drummond - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 08 Aug 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Apr 2015
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